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WILLIAM SAPCOTE AND SONS LIMITED

Learn more about WILLIAM SAPCOTE AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, CORNWALL STREET, BIRMINGHAM, B3 2DX

WILLIAM SAPCOTE AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00476119
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.12.15
dissolution date: 2015.04.08
last member list: 2006.10.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1986.10.24

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2016.02.25
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.08
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.01.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2014
Form type: 4.68
Date: 2015.01.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2014
Form type: 4.68
Date: 2014.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2013
Form type: 4.68
Date: 2014.01.21
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COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.12.20
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2013
Form type: 4.68
Date: 2013.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2012
Form type: 4.68
Date: 2013.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2012
Form type: 4.68
Date: 2012.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011
Form type: 4.68
Date: 2012.01.12
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REGISTERED OFFICE CHANGED ON 15/09/2011 FROM, BEAUFORT HOUSE 94-96 NEWHALL STREET, BIRMINGHAM, B3 1PB
Form type: AD01
Date: 2011.09.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2011
Form type: 4.68
Date: 2011.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2010
Form type: 4.68
Date: 2011.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2010
Form type: 4.68
Date: 2010.07.15
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INSOLVENCY:SOS CERT RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2010.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2009
Form type: 4.68
Date: 2010.01.15
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.12.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.06
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.12.06
£2.95
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INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2009.08.05
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.07.17
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REGISTERED OFFICE CHANGED ON 26/02/2009 FROM, C/O SMITH COOPER, WILMOT HOUSE, ST JAMES COURT FRIAR GATE, DERBY, DE1 1BT
Form type: 287
Date: 2009.02.26
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.12.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2008
Form type: 2.24B
Date: 2008.12.21
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.12.17
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2008
Form type: 2.24B
Date: 2008.11.20
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.10.30
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2008.01.08
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.01.05
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2008.01.05
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REGISTERED OFFICE CHANGED ON 01/11/07 FROM:, 87 CAMDEN STREET, BIRMINGHAN B1 3DE
Form type: 287
Date: 2007.11.01
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.29
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.07
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
Child documents:
Document type: ANNOTATION
Date: 2004.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26

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Company directors and board members:

ANDREW JOHN LUNSON (dissolve)
Secretary, 1991.10.26 - 2015.04.08
BOURNE HOUSE COTTAGE WEEFORD , LICHFIELD
WS14 0PJ, STAFFORDSHIRE
PAUL DOCKERILL (dissolve)
Director, CONTRACTS MANAGER, 2002.04.01 - 2015.04.08
467 KINGSBURY ROAD ERDINGTON , BIRMINGHAM
B24 9NH, WEST MIDLANDS
ANDREW JOHN LUNSON (dissolve)
Director, 1991.10.26 - 2015.04.08
BOURNE HOUSE COTTAGE WEEFORD , LICHFIELD
WS14 0PJ, STAFFORDSHIRE
RICHARD ELWIN SAPCOTE (dissolve)
Director, 1991.10.26 - 2015.04.08
LILLEY GREEN HALL LILLEY GREEN ROAD , ALVECHURCH
B48 7HA, WEST MIDLANDS
JOHN RICHARD BLAKE (dissolve)
Director, 1991.10.26 - 1996.03.31
11 NEW CHURCH ROAD , SUTTON COLDFIELD
B73 5RT, WEST MIDLANDS
RODNEY CLIVE BLAKE (dissolve)
Director, 1991.10.26 - 2004.04.16
66 GOLDIESLIE ROAD , SUTTON COLDFIELD
B73 5PG, WEST MIDLANDS
IAN ANDREW BURFORD (dissolve)
Director, CONSTRUCTION MANAGER, 2001.04.01 - 2005.01.31
19 WEST DRIVE EDGBASTON , BIRMINGHAM
B5 7RR, WEST MIDLANDS
ERIC WILLIAM GRIMWOOD (dissolve)
Director, 1991.10.26 - 1996.04.30
6 CHANCELLORS CLOSE EDGBASTON , BIRMINGHAM
B15 3UJ, WEST MIDLANDS
PETER EDWARD JUDGE (dissolve)
Director, 1991.10.26 - 1997.10.07
21 SOMERBY DRIVE , SOLIHULL
B91 3YY, WEST MIDLANDS
PETER AMBROSE PERRY (dissolve)
Director, 1991.10.26 - 2003.12.08
WAYSIDE CHURCH LANE , LOWER MOOR
WR10 2PJ, WORCESTERSHIRE
ALAN CLIVE PICTON (dissolve)
Director, COMPANY DIRECTOR, 1998.04.01 - 2001.07.31
7 FRIARY AVENUE , LICHFIELD
WS13 6QQ, STAFFORDSHIRE
STUART WILLIAM SAPCOTE (dissolve)
Director, 1991.10.26 - 1994.07.04
12 ST GEORGES CLOSE EDGBASTON , BIRMINGHAM
B15 3TP, WEST MIDLANDS
COLIN STANLEY WILLIAMSON (dissolve)
Director, SURVEYOR, 2004.12.01 - 2006.08.31
JASMINE COTTAGE 2 DRAKES CLOSE , HOLLYWOOD
B47 5HQ, WEST MIDLANDS

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Information about the Private Limited Company WILLIAM SAPCOTE AND SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data